DOSSIERS / DAVIDOMEX DEVELOPMENTS LTD
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Company dossier

DAVIDOMEX DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-15
KYBE ID: HE225326 · HE225326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAVIDOMEX DEVELOPMENTS LTD
DRCIP data.gov.cy
HE225326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-15
DRCIP data.gov.cy
Τερψιχώρης, 23,, R.L.G ATHINA HOUSE, Floor 101,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DIANA TURCANdirector—Cyprus registry
DIANA TURCANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100